MCARDLE HOLDINGS LIMITED
Overview
| Company Name | MCARDLE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03478497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCARDLE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MCARDLE HOLDINGS LIMITED located?
| Registered Office Address | 72 London Road St Albans AL1 1NS Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCARDLE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MCARDLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 1-2 Thames Park Lester Way Wallingford Oxon OX10 9TA to 72 London Road St Albans Hertfordshire AL1 1NS on Jul 31, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Appointment of Mr Keith Sands as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of MCARDLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Carol Mary | Secretary | Andrew Hill Lane SL2 3UL Hedgerley Foxgloves Buckinghamshire | British | 44401500007 | ||||||
| BELL, Carol Mary | Director | Andrew Hill Lane SL2 3UL Hedgerley Foxgloves Buckinghamshire | United Kingdom | British | 44401500007 | |||||
| MCARDLE, Catherine Elizabeth | Director | Oxford Lodge A40 London Road OX49 5RZ Lewknor Oxon | United Kingdom | British | 98179990002 | |||||
| MCARDLE, James Gerard | Director | Great Hampden HP16 9RG Great Missenden Ferns Barn Buckinghamshire United Kingdom | England | Irish | 44401800020 | |||||
| MCARDLE, James | Director | Parkwood Stud Aston Park Aston Rowant OX49 5SP Watlington Oxfordshire | United Kingdom | Irish | 20648190003 | |||||
| SANDS, Keith | Director | St Albans AL1 1NS Hertfordshire 72 London Road | England | British | 208280260001 | |||||
| STEEL, Madeline Anne | Director | Crowlink Woodside Hill, Chalfont St. Peter SL9 9TD Gerrards Cross Buckinghamshire | England | British | 20549260002 | |||||
| SILVESTER, Francis Stanley | Secretary | 7 Yewhurst Close Wargrave Road Twyford RG10 9PW Reading Berkshire | British | 53696410002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| MCARDLE, Rita Patricia | Director | Parkwood Stud Aston Park, Aston Rowant OX9 5SP Watlington Oxfordshire | Irish | 20657280002 | ||||||
| SILVESTER, Francis Stanley | Director | 7 Yewhurst Close Wargrave Road Twyford RG10 9PW Reading Berkshire | British | 53696410002 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
What are the latest statements on persons with significant control for MCARDLE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MCARDLE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 18, 2004 Delivered On Oct 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 18, 2004 Delivered On Oct 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a units 1 & 2 thames park, wallingford, oxfordshire,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 21, 1999 Delivered On Dec 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage 34-39 margery street london WC1X 0JE and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MCARDLE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0